Director Cita Terminación
Deprez invest NV, rep. by Mr Hein Deprez (1) 20/09/2019 AGM 2023
Ahok BV, rep. by Mr Koen Hoffman (2) * 04/10/2017 AGM 2022
Ms Hilde Laga (2) 20/09/2019 AGM 2023
Gescon BV, rep. by Mr Dirk Van Vlaenderen (2) 20/09/2019 AGM 2023
Aalt Dijkhuizen B.V., rep. by Mr Aalt Dijkhuizen (2) 18/09/2020 AGM 2024
Management Deprez BV, rep. by Ms Veerle Deprez 20/09/2019 AGM 2023
Galuciel BV, rep. by Ms Valentine Deprez 18/02/2021 AGM 2023
Bonem Beheer BV, rep. by Mr Marc Ooms 20/09/2019 AGM 2023
Alychlo NV, rep. by Mr Marc Coucke 01/04/2021 AGM 2023
(1) ejecutivo
(2) independiente
* Presidente
Comité de Auditoria:
Comité de Nombramiento y Remuneración:
Comité Estratégico:
* Presidente del Comité